Global Banking & Finance

FEBRUARY 29, 2024

Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024 In January 2024, Citigroup was sued for its weak security measures against fraud.

Financial Institution 40

Financial Institution Securities Accountant IT 40

Global Banking & Finance

MARCH 28, 2024

ESG data keeps on evolving, but are financial institutions keeping pace? By Yann Bloch, head of product and pre-sales Americas at NeoXam Earlier this month, Bloomberg published their much-anticipated annual European ESG Data Trends Survey report, carrying with it some fascinating findings on the current state of the market.

Financial Institution 40

Financial Institution Sale IT Finance 40

Global Banking & Finance

SEPTEMBER 27, 2023

By Cenk Ipeker, General Manager, Cloud, NICE Actimize In recent years, the financial services industry has seen a paradigm shift in the cloud adoption conversation from “when it will happen” to “it’s happening right now.” However, cloud transformation is a strategic decision […]

Financial Institution 52

Financial Institution Management Financial Services IT 52

Global Banking & Finance

FEBRUARY 20, 2024

Leading a different kind of charge: Financial Institutions as climate change activists Steve Croke, Chief Technology Officer for Financial Services at GlobalLogic, explains how the financial sector has the potential to be an essential vehicle for the net zero journey Climate change affects the physical environment, threatening all aspects of natural (..)

Financial Institution 40

Financial Institution Financial Services Finance Finance 40

JD Supra: Mergers

JUNE 18, 2024

Intended to protect the stability of financial institutions by restricting transactions with affiliates, Section 23A and Super 23A can limit the relationship between financial institutions, funds, and investors party to a financing transaction. By: Mayer Brown

Finance 175

Finance Finance Funds Financial Institution 175

Global Banking & Finance

JUNE 5, 2023

Workload automation and orchestration to eliminate the risks of homegrown scripts for financial institutions By Ryan Dimick, Chief Technology Officer, SMA Technologies Credit unions and banks are under increasing pressure to speed up digital innovation as customers seek more convenient digital banking services.

Financial Institution 52

Financial Institution Bank Banking 52

Cisco: M&A

APRIL 2, 2024

Record-Breaking Security Vulnerabilities in 2023 According to data from Statista , the amount of vulnerabilities recorded in 2023 hit a record number with 29,000 new vulnerabilities reported. This is… Read more on Cisco Blogs

Financial Institution 52

Financial Institution Securities Financial Services Management 52

Global Banking & Finance

FEBRUARY 28, 2024

Financial institutions and businesses risk losing their competitive edge if they fail to embrace real-time payments Real-time payments adoption is increasing and bringing a litany of benefits to businesses of all kinds.

Financial Institution 40

Financial Institution Business Bank Banking 40

JD Supra: Mergers

APRIL 29, 2024

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding the Beneficial Ownership Information Reporting Frequently Asked Questions regarding the Beneficial Ownership Information (BOI) Reporting Rule (FAQs).

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Financial Institution Government Corporation 303

CNBC: Investing

AUGUST 7, 2023

PayPal on Monday launched a U.S. dollar-backed stablecoin to help facilitate payments as its latest addition to its suite of crypto services.

Financial Institution 98

Financial Institution IT 98

JD Supra: Mergers

MAY 23, 2024

Global financial institutions and some of the world’s largest institutional investors are among those pursuing acquisitions and equity financings in digital assets businesses. The growing number of opportunities have attracted a diverse group of investors and lenders. By: Mayer Brown

Financial Institution 194

Financial Institution M&A Business Investment 194

JD Supra: Mergers

MAY 23, 2024

Likewise, crypto asset managers may seek to monetize a part of their revenue streams by partnering with established financial institutions or third parties seeking broader product offerings. Investors are increasingly seeking out asset managers that have expertise in crypto assets. By: Mayer Brown

Asset Management 175

Asset Management Management Investors Financial Institution 175

JD Supra: Mergers

FEBRUARY 26, 2024

Treasury’s Financial Crimes Enforcement Network (“FinCEN”), published a proposed rule that would define specified investment advisers as “financial institutions” required to implement anti-money laundering (“AML”) compliance programs. On February 15, the U.S. By: Cadwalader, Wickersham & Taft LLP

Financial Institution 169

Financial Institution Investment 169

JD Supra: Mergers

MAY 5, 2024

financial institutions to process $291. If you need to find an example of this long reach, look no further than OFAC’s recent settlement with SCG Plastics (“SCG”), in which SCG, a Thailand company, which sells plastic resins, agreed to pay $20 million for violations of the Iran Sanctions Program. From 2017 to 2018, SCG “caused” U.S.

Financial Institution 198

Financial Institution 198

JD Supra: Mergers

FEBRUARY 8, 2024

883 (2018), that a debtor may itself qualify as a "financial institution" covered by the safe harbor by retaining a bank or trust company as an agent to handle payments, By: Jones Day Supreme Court suggested (but did not hold) in Merit Mgmt. FTI Consulting, Inc.,

Securities 202

Securities Financial Institution Consulting Bank 202

Deal Lawyers

APRIL 25, 2024

Section 546(e) of the Bankruptcy Code provides a safe harbor from constructive fraudulent transfer claims for transfers that are settlement payments or payments related to a securities contract, when those transfers are “made by or to (or for the benefit of) … financial institutions.”

Financial Institution 122

Financial Institution Securities 122

The New York Times: Banking

SEPTEMBER 12, 2023

Henriques, and “The Problem of Twelve,” by John Coates, tell the story of America’s powerful and unwieldy financial institutions. “Taming the Street,” by Diana B.

Financial Institution 106

Financial Institution Capital Funds Investment 106

Financial Times - Banking

APRIL 22, 2024

Head of financial institutions group for Europe relocates at sensitive time for its operations on the continent

Financial Institution 111

Financial Institution IT 111

Global Banking & Finance

FEBRUARY 13, 2024

2023 ushered in the next great wave of technology with the explosion of artificial intelligence (AI). It introduced major changes in the way we work and live with implications across all industries including customer experience (CX). John Willcutts, NICE’s general manager of digital and AI, said we saw good and bad things come out of […]

Financial Institution 40

Financial Institution Management IT 40

Global Banking & Finance

APRIL 30, 2024

Banking on Generative AI: Three Strategic Frontiers to Conquer in 2024 Financial institutions have long grappled with the challenge of offering best-in-class customer service and personalization with pockets of success.

Bank 110

Bank Banking Financial Institution 110

Cisco: M&A

JUNE 6, 2023

This blog will explore how financial institutions (FIs) can use different Cisco technologies to help meet regulatory requirements, be they FFIEC, OCC, PCI, or others. Prior blogs in this series … Read more on Cisco Blogs

Financial Institution 98

Financial Institution Financial Services Securities 98

Global Newswire by Notified: M&A

APRIL 11, 2024

Acquisition Enhances Managed Service & Support Offerings, Expands Geographic Presence & Deepens Financial Institution Expertise Acquisition Enhances Managed Service & Support Offerings, Expands Geographic Presence & Deepens Financial Institution Expertise

Financial Institution 49

Financial Institution Capital Acquisitions Management 49

Global Newswire by Notified: M&A

MARCH 14, 2024

Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities

Underwriting 53

Underwriting Financial Institution Risk Management Finance 53

Business Standard - FInance

JUNE 6, 2023

The MUDRA loans are given by commercial banks, regional rural banks, small finance banks, microfinance institutions, and non-banking financial institutions

Financial Institution 98

Financial Institution Bank Banking Finance 98

Cisco: M&A

JUNE 24, 2024

This year we had the opportunity to share how our customers can accelerate digital transformation, fortify tech infrastructures, and enhance observability and vulnerability management for financial institutions.

Financial Services 52

Financial Services Financial Institution Shares Management 52

Cisco: M&A

OCTOBER 18, 2023

In the past decade, governments and financial institutions have become increasingly targeted by criminal organizations and nation state operators who seek to extort and disrupt key societal functions… Read more on Cisco Blogs

Financial Institution 98

Financial Institution Government Financial Services Securities 98

Global Banking & Finance

MAY 14, 2024

UK banks urged to act now ahead of new cross-border payments legislation to prevent exclusion from international payment networks 24 April, 2024: With just over 18 months to go until the ISO 20022 compliance deadline, leading Quality Engineering company, Roq, is urging UK financial institutions to take the necessary measures now to finalise their plans (..)

Financial Institution 81

Financial Institution Bank Banking Engineering 81

Global Banking & Finance

JUNE 7, 2024

5 Reasons Your Finance Business Needs an E-Signature Experience Now E-signature programs offer unique advantages to financial institutions, making signing documents faster, easier, and more convenient. They streamline operations, reduce the risk of incorrectly […]

Finance 40

Finance Finance Financial Institution Business 40

PE Hub

JANUARY 31, 2024

Charlesbank Credit Opportunities Fund III's LPs include public and corporate pensions, endowments, foundations, financial institutions, asset managers and family offices, as well as high-net-worth individuals. The post Charlesbank Capital Partners wraps up third credit fund at $1.5bn appeared first on PE Hub.

Funds 83

Funds Capital Financial Institution Asset Management 83

Business Standard - FInance

MAY 26, 2023

The Central-Know Your Customer is meant to facilitate faster and smoother transactions for individuals and financial institutions. Here is everything you need to know about the system

Financial Institution 98

Financial Institution 98

Cisco: M&A

JANUARY 23, 2024

Cyber security attacks in 2023 reached a new level of sophistication as significant supply chain attacks and evolved malware tools have accelerated the risk facing financial institutions. With… Read more on Cisco Blogs

Financial Institution 52

Financial Institution Securities Financial Services 52

PE Hub

DECEMBER 15, 2023

Fund VI's limited partners include including public and private pension plans, endowments, sovereign wealth funds, financial institutions, insurance companies and family offices. The post TorQuest Partners racks up $2.1bn for sixth fund appeared first on PE Hub.

Funds 79

Funds Financial Institution Insurance 79

Deal Lawyers

MAY 22, 2023

As we all know by now, whenever there’s a financial crisis, healthy financial institutions often swoop in – either voluntarily or with some arm-twisting from regulators – to acquire distressed institutions.

Financial Institution 100

Financial Institution IT 100

PE Hub

NOVEMBER 3, 2023

BID III's limited partners include public and private pension plans, sovereign wealth funds, financial institutions, endowments, foundations and family offices. The post Brookfield Asset Management wraps up third infrastructure debt fund appeared first on PE Hub.

Asset Management 79

Asset Management Debt Funds Management 79

PE Hub

AUGUST 15, 2023

Horizn is a Toronto-based provider of easy-to-embed interactive product demos for financial institutions. The post Tritium Partners-backed Inbenta closes acquisition of Horizn appeared first on PE Hub.

Acquisitions 83

Acquisitions Financial Institution 83

Cisco: M&A

NOVEMBER 14, 2023

Financial institutions continue to look for ways to align technology with strategic business goals to improve and better understand customer service, workforce experience and impact of applications… Read more on Cisco Blogs

Financial Institution 98

Financial Institution Business Financial Services 98

Global Banking & Finance

JANUARY 25, 2024

5 Key Aspects of Modern Regulatory Reporting: Integrating Data Engineering and Cloud Services By Ravish Tillu 25 January 2024 Introduction to Regulatory Reporting in the Financial Sector Regulatory reporting in the financial sector is a critical process that ensures the transparency and stability of the financial markets.

Engineering 81

Engineering Financial Institution Financial Market 81